DOSSIERS / LOGI HOLDING GMBH
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Company dossier

LoGi Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB758980 · B8534_HRB758980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
LoGi Holding GmbH
de
B8534_HRB758980
de
active
de
c/o Losberger De Boer Holding GmbH, Gottlieb-Daimler-Ring 14, 74906 Bad Rappenau.
de

Connections

25 links
Shared operator — likely the same administrator
Tepee II MEP GmbH & Co. KGShared registered address · 4 share thisTepee MEP Verwaltungs GmbHShared registered address · 4 share thisTepee MEP GmbH & Co. KGShared registered address · 4 share thisGEA Refrigeration Germany GmbHShared officer / director · 5 share thisGEA Grasso GmbH HalleShared officer / director · 5 share thisLosberger De Boer Holding GmbHShared officer / director · 5 share thisLosberger GmbHShared officer / director · 5 share thisKMH Vermögensverwaltungs GmbHShared officer / director · 6 share thisAlbert Semer Produktions GmbHShared officer / director · 6 share thisLoGi AcquiCo GmbHShared officer / director · 6 share thisLoGi Holding GmbHShared officer / director · 6 share thisAPCOA Parking Holdings GmbHShared officer / director · 10 share thisAPCOA Parking AktiengesellschaftShared officer / director · 10 share thisTALENShared officer / director · 10 share thisAPCOA PARKING Deutschland GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/DE-B8534_HRB758980/network.

People with significant control

7 people
NameRoleFromSource
Arnout Theodorus de Hairmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Nicolas Reinhartmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Petrus Antonius Rijkoortmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rene Justmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Berndt Hinrich Zoepffelofficer—Germany registry
Carlo Wilhelm Dyckhoffofficer—Germany registry
Rene Justofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LoGi Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100